Genistics Limited
Genistics Limited
#04261376 • Active
Founded: 30/07/2001
Industries: Repair of electrical equipment
Location: Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ, England
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (2 months)
Cash in Bank £2.04m
↓ -63%
Turnover £11.53m
↑ 13%
EBITDA £4.08m
↓ -52%
Gross Profit £1.36m
↓ -69%
Total Liabilities £1.03m
↓ -91%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Bryan Michael Acutt | Director | 28/02/2024 | British | 45 years |
| Dale Morgan | Director | 06/04/2020 | British | 42 years |
| John Cavill | Partner | 14/09/2016 | British | 52 years |
Role:
Director
Appointed:
28/02/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
06/04/2020
Nationality:
British
Age:
42 years
Role:
Partner
Appointed:
14/09/2016
Nationality:
British
Age:
52 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Genistics Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Lloyds Tsb Bank PLC (As Trustee for the Secured Parties) Satisfied
Created 09/12/2003Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/03/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (20 pages) |
| 11/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/03/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 04/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 04/07/2023 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
04/03/2024 Persons With Significant Control
Change To A Person With Significant Control
04/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address